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REAL RACQUET ACADEMY LIMITED

REAL RACQUET ACADEMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREAL RACQUET ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL RACQUET ACADEMY LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is REAL RACQUET ACADEMY LIMITED located?

    Registered Office Address
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL RACQUET ACADEMY LIMITED?

    Previous Company Names
    Company NameFromUntil
    IKON.COM LIMITEDAug 13, 2002Aug 13, 2002
    SPH 196 LIMITEDMay 14, 2002May 14, 2002

    What are the latest accounts for REAL RACQUET ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for REAL RACQUET ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		4 pagesCS01

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Martin Sweeney on Mar 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Colin Richard White on Jan 01, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2011

    • Capital: GBP 50,000
    		10 pagesSH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed ikon.com LIMITED\certificate issued on 20/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2011

    Change company name resolution on Oct 20, 2011

    		RES15
    change-of-nameOct 20, 2011

    Change of name by resolution

    		NM01

    Appointment of Mr Colin Richard White as a director

    		2 pagesAP01

    Annual return made up to May 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin Sweeney on Apr 26, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of REAL RACQUET ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Colin Richard
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		Secretary
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		British65214940002
    SWEENEY, Martin
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		Director
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		UaeBritish61242040021
    WHITE, Colin Richard
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		Director
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		United KingdomBritish65214940002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL RACQUET ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Sweeney
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		May 14, 2016
    Unit 3, Cygnus Court Beverley
    Road, Castle Donington
    DE74 2SA Derby
    		No
    Nationality: British
    Country of Residence: Uae
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0